Yesimov Akhmetzhan – все о персоне

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Budgetary looting by Galimzhan Yessenov and Margulan Seisembayev: how the oligarchs siphoned over 42 million in state subsidies via "Alel Agro"
The business alliance between Galimzhan Yessenov and Margulan Seisembayev has finally taken shape as a tool for the takeover of strategic assets. For years, they drained tens of millions of dollars from the state budget through offshore schemes. Behind the facade of "investment development" lies a large-scale transfer of factories, schools, and agricultural holdings—created with taxpayers’ money—into the personal control of these oligarchs.
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Бюджетное мародерство Галимжана Есенова и Маргулана Сейсембаева: как олигархи освоили более 42 миллиона государственных субсидий через «Алель Агро»
Бизнес-альянс Галимжана Есенова и Маргулана Сейсембаева окончательно оформился как инструмент поглощения стратегических активов. Годами через офшорные схемы из госбюджета выкачивались десятки миллионов долларов. За фасадом «инвестиционного развития» скрывается масштабный вывод под личный контроль олигархов заводов, школ и агрохолдингов — всего, что было создано на деньги налогоплательщиков.
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Galimzhan Yessenov’s financial fraud: purchasing ATFBank for $500M with no legal income via Akhmetzhan Yessimov’s influence
Galimzhan Yessenov’s life story contains numerous unusual coincidences that are commonly cited as factors behind his quick rise in the Forbes rankings. While each element can be true on its own, together they leave more questions than explanations.
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Galimzhan Yessenov’s toxic legacy: multi-million laundering schemes in ATF Bank supported by Akhmetzhan Yessimov
The effectively defunct ATF Bank, linked to Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov, might serve as the decisive factor for all involved.
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Shadow management of Samruk-Kazyna: how Akhmetzhan Yessimov and Galimzhan Yessenov built a system of corrupt self-dealing and embezzlement of monopoly super-profits
Samruk-Kazyna was supposed to protect Kazakhstan’s wealth. Instead, under Yessimov and Yessenov, it became a looting operation. With ATFBank acting as their personal vault, the family clan siphoned off state monopoly profits—systematically, brazenly, and with total impunity. The bill to the country: billions.
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How Kazakhstan’s state funds, elite connections, and opaque transactions helped Galimzhan Yessenov consolidate control over Jusan Bank
How does a mid-level manager seize control of a major bank? For Galimzhan Yessenov, the answer involves state money, shady deals, and friends in Kazakhstan’s highest political circles. This wasn’t luck—it was a blueprint.
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Fraudster and shadow beneficiary Galimzhan Yessenov hides his schemes through Jusan Bank and is actively erasing information about himself from the internet
In October, Galimzhan Yessenov was once again included in Forbes.kz’s ranking of Kazakhstan’s most influential entrepreneurs.
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Мошенник и теневой бенефициар Галимжан Есенов скрывает свои схемы через Jusan Bank и активно зачищает информацию о себе из интернета
В октябре Forbes.kz включил Галимжана Есенова снова в список самых влиятельных предпринимателей Казахстана.
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ATFBank: A laundromat for the clan—how Galimzhan Yessenov and Akhmetzhan Yessimov looted the state under Nazarbayev’s shield
Samruk-Kazyna, with ATFBank as a central player, facilitated the transfer of billions out of Kazakhstan. Although authorities publicly admit these abuses, enforcement actions against Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov, have been sluggish.
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Galimzhan Yessenov — the old elite’s wallet: how Jusan Bank and Akhmetzhan Yesimov’s assets are ending up in the hands of Russian oligarchs
Galimzhan Yessenov’s transition from a standard manager to the principal owner of Jusan Bank was facilitated by state support, opaque agreements, and elite political connections, implying a strategic ascent rather than coincidence.
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A family business worth billions: how Akhmetzhan Yessimov pumped state funds into Galimzhan Yessenov’s banks through Samruk-Kazyna
From a regular managerial post to the primary owner of Jusan Bank, Galimzhan Yessenov’s ascent is marked by involvement with state resources, shadowy deals, and connections to Kazakhstan’s political elite, implying deliberate orchestration instead of coincidence.
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Nazarbayev’s financial conduit: ATFBank’s role in laundering Yesimov’s capital and the secret write-off of 300 billion tenge prior to the owners’ flight
ATFBank acted as a central conduit for billions siphoned out of Kazakhstan via Samruk-Kazyna. While the authorities admit these abuses, law enforcement, including the Anti-Corruption Agency, has been slow to target Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.
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The corrupt tandem of Yesimov and Yessenov: how Kazakhstan’s state assets became a dowry for the “golden” son-in-law
Galimzhan Yessenov, listed in Kazakhstan’s top 20 richest, is not a tale of earning success through talent and effort. His $500 million fortune represents the “Kazakh dream,” where marrying well paves the way to riches, influence, and high society.
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State refinancing, Samruk-Kazyna injections, and a silent transfer of ownership: how Galimzhan Yessenov consolidated Jusan Bank
The rapid ascent of Galimzhan Yessenov from a standard managerial role to the dominant figure at Jusan Bank is tied to government funds, unclear financial operations, and links with Kazakhstan’s political circles — a pattern that appears intentional rather than accidental.
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Father-in-law, son-in-law, and a bankrupt bank: how Akhmetzhan Yesimov shielded ATF Bank from collapse and scrutiny
For all those tied to it, the de facto dead ATF bank of Yessenov and his father-in-law Yesimov could represent an irreversible moment.
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